MS3 DORMANT COMPANY LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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02/10/242 October 2024 Application to strike the company off the register

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24/06/2424 June 2024 Confirmation statement made on 2024-06-10 with updates

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02/02/242 February 2024 Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

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13/01/2413 January 2024 Change of details for Calvin Capital Limited as a person with significant control on 2023-12-12

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09/01/249 January 2024 Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31

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12/12/2312 December 2023 Certificate of change of name

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Director's details changed for Mr Brandon James Rennet on 2023-05-25

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20/06/2320 June 2023 Confirmation statement made on 2023-06-10 with updates

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06/06/236 June 2023 Satisfaction of charge 072808890002 in full

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17/04/2317 April 2023 Consolidation of shares on 2023-03-30

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03/04/233 April 2023 Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2023-03-31

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03/04/233 April 2023 Notification of Calvin Capital Limited as a person with significant control on 2023-03-31

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03/04/233 April 2023 Cessation of Meter Serve (Holdco) Limited as a person with significant control on 2023-03-31

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03/04/233 April 2023 Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on 2023-03-31

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30/03/2330 March 2023

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30/03/2330 March 2023 Statement of capital on 2023-03-30

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30/03/2330 March 2023

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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16/02/2316 February 2023 Appointment of Carolyn Blanchard as a secretary on 2023-02-16

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16/02/2316 February 2023 Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16

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20/01/2320 January 2023 Appointment of Mr Brandon James Rennet as a director on 2023-01-19

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23/11/2223 November 2022 Appointment of Matthew James Bateman as a director on 2022-11-16

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04/04/224 April 2022 Termination of appointment of David Michael Taylor as a director on 2022-03-31

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06/07/216 July 2021 Termination of appointment of Joanne Margaret Cox as a director on 2021-06-30

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06/07/216 July 2021 Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-10 with no updates

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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06/03/206 March 2020 DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND

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06/03/206 March 2020 DIRECTOR APPOINTED MS JOANNE MARGARET COX

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17/09/1917 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METER SERVE (HOLDCO) LIMITED

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12/03/1912 March 2019 CESSATION OF CALVIN CAPITAL LIMITED AS A PSC

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31/12/1831 December 2018 RE-FACILITY AGREEMENT CO BUSINESS ARTICLES 10/12/2018

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31/12/1831 December 2018 RE-SEC 175 SUBSIDIARY-PARENT UNDERTAKINGS CO BUSINESS 10/12/2018

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14/12/1814 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072808890002

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBS

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/05/184 May 2018 DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN

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04/05/184 May 2018 DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD

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04/10/174 October 2017 DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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29/04/1629 April 2016 DIRECTOR APPOINTED MR ALAN ROBERT GIBSON

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 4TH FLOOR 19 SPRING GARDENS MANCHESTER M2 1FB

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GIBBS

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26/11/1526 November 2015 SECRETARY APPOINTED SARAH ANN BLACKBURN

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16/09/1516 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA

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03/08/153 August 2015 SECOND FILING FOR FORM AP01

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05/07/155 July 2015 DIRECTOR APPOINTED MR SEAN LATUS

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22/06/1522 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY

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07/09/147 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/08/1418 August 2014 DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA

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18/08/1418 August 2014 DIRECTOR APPOINTED MR TIMOTHY ROBERT GIBBS

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18/08/1418 August 2014 DIRECTOR APPOINTED MR JAMES THOMAS MACDONALD

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07/07/147 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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17/06/1317 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/01/133 January 2013 DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE

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20/12/1220 December 2012 DIRECTOR APPOINTED MR MARK PETER CHLADEK

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER

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01/08/121 August 2012 SECOND FILING FOR FORM AP01

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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03/05/123 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 SECTION 519

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20/12/1120 December 2011 SEC 519 CA 2006

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED

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22/11/1122 November 2011 SECRETARY APPOINTED TIMOTHY ROBERT GIBBS

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/06/1115 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1113 April 2011 29/03/11 STATEMENT OF CAPITAL GBP 5000

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20/07/1020 July 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED

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06/07/106 July 2010 CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED

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06/07/106 July 2010 DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY

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06/07/106 July 2010 DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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